Assets worth Rs 19 crore frozen in fraud, 19 arrested
Shimla: In the case of fraud of Rs 2500 crore in the name of crypto currency, SIT has so far been able to trace assets worth only Rs 19 crore. Although the SIT is tracing the assets of the accused, but due to slow action, many accused are trying to flee abroad. Many accused related to the crypto currency fraud case have fled abroad. Punjab and Himachal Pradesh Police teams are taking action in the fraud case. Many officers and employees have invested money in this crypto currency fraud case worth crores. It is being told that the leaders of this racket first trapped the politicians and senior officials.
After that the chain of thugs gradually increased. Many police personnel are also said to be involved in this fraud worth crores. The miscreants have cheated more than one lakh people in the state. After the action of SIT, complaints of crypto currency fraud are continuously increasing in the state. The figure of the amount of fraud case is also increasing. In the crypto racket, the vicious people have defrauded the people of the state of crores of rupees in the name of crypto currency by creating about 2.5 lakh IDs. The SIT has so far arrested 19 people, including four police personnel, in the crypto currency fraud case. -HDM
One lakh people involved in scam
About one lakh people are said to be involved in this scam of fraud in the name of crypto currency. It is being told that in the investigation so far, transactions worth about Rs 2500 crore have been found. It is being told that apart from Himachal, the vicious people who cheated people of crores of rupees have made property in other states also. SIT has got many important evidences in the fraud case.
Victim made from fake website
By creating a website, miscreants have defrauded people of crores of rupees in the name of fake coins. The miscreants have duped people by luring them with Corvio Coin, DGT Coin, Fish Token Hypnext, Bitpaid One, Bitpaid Two and Add Finance Coin. Punjab and Himachal Pradesh Police teams are taking action in the crypto currency fraud case. Many officers and employees have invested money in this crypto currency fraud case worth crores. SIT is mapping the properties of all the masterminds of crypto currency. In the crypto currency fraud case, miscreants made people invest by luring them with double returns and a large number of people have become victims of fraud.